A UK-led operation has uncovered a multibillion-dollar money laundering scheme operating in London, Moscow and Dubai that enabled Russian spies and European drug traffickers to evade sanctions using cryptocurrencies, according to the Financial Times. The UK National Crime Agency (NCA) said on Wednesday that its Operation Destabilization investigation focused on two companies, Smart and TGR, which acted as financial hubs for well-funded global criminals and sanctioned individuals who were outside the banking system due to cryptocurrencies. The NCA said that from late 2022 to the summer of 2023, the network was used by clients including the Kinahan drug cartel, Irish cocaine traffickers linked to multiple contract killings, as well as ransomware groups and "Russian espionage." Rob Jones, NCA director of operations, said the investigation was the "most significant money laundering operation" the NCA had ever conducted. He said it "targeted money laundering hubs that combined street cash and cryptocurrencies on a large scale."

The chief executive of blockchain intelligence platform CryptoQuant believes a potential incoming altseason will not be like prior ones for one key reason. On-chain analyst Ki Young Ju tells his 381,200 followers on the social media platform X that, unlike past cycles, liquidity can no longer flow at the same levels from Bitcoin (BTC) into […] The post This Altseason Won’t Be What You... source: https://dailyhodl.com/2024/12/04/this-altseason-wont-be-what-you-expected-according-to-cryptoquant-ceo-heres-why/

The reason memecoins are so popular right now is the huge eye-popping returns. And if you are new to crypto, you might think that’s the only way to make big money. But it isn’t. Utility coins, coins that add value to their projects, can make big money too. And the big 50x, 100x, or more […] The post 3 Top Low-Cap Altcoins: Best to Buy Now appeared first on Altcoin Buzz. source: https://www.altcoinbuzz.io/cryptocurrency-news/3-top-low-cap-altcoins-best-to-buy-now/

With the arrival of a new administration in the United States, many investors and companies expect more cryptocurrency funds to be approved. source: https://en.spaziocrypto.com/news/13-more-questions-to-the-sec-which-cryptocurrency-etfs-could-be-approved-in-2025/

On Dec 04, 2024, 15:24 PM(UTC). According to Binance Market Data, BNB has dropped below 760 USDT and is now trading at 758.830017 USDT, with a narrowed narrowed 18.34% increase in 24 hours.

Today, December 4, 2024, Ethereum saw a strong 6% increase in its value, climbing to $3,820. The post Ethereum (ETH) Breaks the $3,800 Price Level appeared first on Cryptodnes. source: https://cryptodnes.bg/en/ethereum-eth-breaks-the-3800-price-level/

Ken Griffin, CEO of U.S. hedge fund Citadel, said he regretted not buying cryptocurrencies a few years ago.

随着美国新一届政府的上台，许多投资者和公司期待更多加密货币基金获得批准。 source: https://zh.spaziocrypto.com/xin-wen/zai-xiang-mei-guo-zheng-quan-jiao-yi-wei-yuan-hui-ti-chu-13-ge-wen-ti-na-xie-jia-mi-huo-bi-etf-ke-neng-zai-2025-nian-huo-de-pi-zhun/

米国に新政権が誕生したことで、多くの投資家や企業が暗号通貨ファンドの認可が増えることを期待している。 source: https://ja.spaziocrypto.com/niyusu/secnisarani13nozhi-wen-2025nian-nicheng-ren-sareruke-neng-xing-noaruan-hao-tong-huo-etfha/

이더리움(ETH)은 최근 몇 주 동안 가격이 2400달러에서 3700달러로 상승하며 강한 랠리를 보였습니다. 이 급등은 거래자와 투자자들의 관심을 끌며 이더리움의 미래에 대한 옵티미즘을 불러일으켰습니다. 그러나 가명 분석가 벤처파운더에 따르면, 이더리움은 더 큰 랠리를 준비하고 있으며, 잠재적으로 7346달러에 도달할 수 있습니다. 긍정적인 전망에도 불구하고, 이더리움의 기반은 약간 불안정하며, 장기 보유자(LTH) 행동과 시장 변동성에 대한 우려가 있습니다. 주요 돌파가 예상되지만, 이더리움이 이러한 중요한 단계를 헤쳐나가면서 주의가 필요합니다. ETH, 전략적 상승 가능성 있어 분석가 벤처파운더는 이더리움이 현재 “컵과 핸들” 삼각형 조정 패턴을 형성하고 있다고 제안합니다. 이는 종종 미래 가격... source: https://kr.beincrypto.com/base-news/85828/

This article will introduce Denmark’s crypto tax and regulatory system in order to help readers better understand Denmark’s current crypto asset policy and its transformation background.

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